RegAlert
2026-09-15

Added

Final Order — Money Services Business

The Office of Financial Regulation approves a Stipulation and Consent Agreement with Everi Payments Inc., resolving violations of Florida Statutes chapter 560 and corresponding rules. The Respondent is required to pay an administrative fine of $20,375.00 and cease and desist from future violations, including failures to timely report changes in corporate officers, accurately submit quarterly reports, and report the commencement of vendors. The entry of this Final Order concludes the matter and waives Everi Payments Inc.'s rights to an administrative hearing or further contestation of the agreement's terms.

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Index: OFR 2026- 451
STATE OF FLORIDA
OFFICE OF FINANCIAL REGULATION
'I OOCK£lf:
9/15/2026
£GAL
In Re:
EVERI PAYMENTS INC., Case Number: 131174
Respondent.
FINAL ORDER
This cause crune on for consideration and final agency action. Upon review of the record and being otherwise fully advised in the premises, the Office of Financial Regulation ("Office") hereby finds:

  1. The Office has jurisdiction over the subject matter of this case and the parties
    hereto.
  2. The entry of this Final Order concludes the above-referenced matter.
    ORDERED:
    A. The Stipulation and Consent Agreement (Exhibit A) is hereby approved and incorporated by reference as if fully stated herein and is adopted as the Office's Findings of Fact and Conclusions of Law. B. The parties shall comply with all terms of the Stipulation and Consent Agreement. DONE and ORDERED this I~ day of September, 2026, in Tallahassee, Leon County, Florida.

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Source: Florida Office of Financial Regulation — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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